CONSTITUTION HILL MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CONSTITUTION HILL MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05162587
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1LT
Devonshire House
29-31 Elmfield Road
BROMLEY
BR1 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | Alfred Roger Montague Seear (918920091) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTITUTION HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTITUTION HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTITUTION HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2004 - Present (20 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 570 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | Alfred Roger Montague Seear (918920091) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Deana Barbara Maw (932025457) Appointed |
| 29/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary MICHAEL PARKES CHARTERED SURVEYORS (920837434) Appointed |
| 05/01/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 05/01/2023 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (930376181) Appointed |
| 09/12/2022 | New Board Member Can Hulusi Suphi (923430865) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Alfred Roger Montague Seear (918920091) Appointed |
| 08/12/2021 | New Board Member Alfred Roger Montague Seear (918920091) Appointed |
| 15/11/2021 | HANSEA HOMES LTD (925691964) has left the board |
| 26/06/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Jason Charles Cole (927993800) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Alfred Roger Montague Seear (918920091) has left the board |
| 12/02/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Barbara James (925611077) Appointed |
| 25/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 20/07/2017 | Matthew Ronald Smith (917496665) has left the board |
| 02/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 20/03/2017 | John Alun Siebert (902384414) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 27/01/2016 | Nicola Elisabeth Wright (909610232) has left the board |
| 27/01/2016 | Nicola Elisabeth Wright (909610232) has left the board |
| 10/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 10/07/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (917420579) has left the board |
| 03/07/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 27/01/2015 | Deborah Lisa Murphy (917491805) has left the board |
| 10/07/2014 | New Board Member Alfred Roger Montague Seear (918920091) Appointed |
| 27/06/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Matthew Ronald Smith (917496665) Appointed |
| 15/01/2013 | New Board Member Deborah Lisa Murphy (917491805) Appointed |
| 10/12/2012 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (917420579) Appointed |
| 02/10/2012 | COSEC MANAGEMENT SERVICES LIMITED has left the board |
| 02/10/2012 | Change in Reg. Office |
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